Sobha : Second Quarter Results on November 10, 2017

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SO B H A

PASSION AT WOR K

October 30, 20 17

To

The Deputy Manage r

Department of Corporate Services BSE Limited

PJ Towers, Dalal Street

Mumbai - 400 001

Scrip Code : 532784

To

The Manager

The National Stock Exchange of Ind ia Limited

Exchange Plaza, Plot No Cl, G Block Bandra Ku rla Complex

Mum bai - 400 051

Scrip Code : SOBHA

Dear Sir I Madam

Sub: Notice of Board Meeting Scheduled on Friday, November 10, 2017.

With reference to the above captioned subject and in terms of Regu lation 29 of the SEBI (Listing Obligations and Disclosure Requ irements) 2015, we wish to inform that a meeting of the Board of Directors of the Company is schedu led on Friday, the 1 0111 day of November, 2017 at the Registered and Corporate Office of the Company situated at 'SOBHA', Sarj apu r - Marathahalli Outer Ring Road (ORR), Devarabisanahalli, Bel landur Post, Banga lore -560 103 to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and half year ended September 30, 2017.

We w ish to further inform you that, in accordance with SEB[ (Prohibition oflnsider Trading) Regulations, 20 15 and the Code of Conduct for Prevention oflnsider Trading of the Company, the Trading Wi ndow for dealing in the equity shares of the Company shall remain closed from November 0 1, 20 17 to November 12, 20 17 (both days inclusive).

We request you to kindly take the aforesaid inform ation on record for d issemination th rough your website.

Yours sincerely,

COMPANY SECRETARY AND COMPLIANCE OFFICER

REGO & CORPORATE OFFICE : 'SOBHA', SARJAP UR - MARATHAHALLI OUTER RING ROAD, BEi LANDUR POST, BANGALORE .560103, INDIA CIN:L4S201KAl995PLCOl0•175 ITEL : >91-00-49320000 IFAX :+9 100 49320'144 Iwww.sobha.com